| Entity Name: | FIRST EQUITY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST EQUITY USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L08000026204 |
| Address: | 1016 CLEMMONS ST., SUITE 302, JUPITER, FL, 33477, US |
| Mail Address: | 1016 CLEMMONS ST., SUITE 302, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNER RICHARD C | Manager | 1016 CLEMMONS ST. SUITE 302, JUPITER, FL, 33477 |
| WAMBACH HANS | Manager | 226 THF BLVD, SUITE 406, CHESTERFIELD, MO, 63005 |
| TURNER RICHARD C | Agent | 1016 CLEMMONS ST., JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-03-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
